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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Fenning, Benjamin Thomas
    Born in December 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Bowsher, Andrew Charles
    Born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 3
    XAFINITY SIPP SERVICES LIMITED - 2021-03-26
    HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    icon of addressScotia House, Castle Business Park, Stirling, Stirlingshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Bramhall, Benjamin Oliver
    Actuary born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2025-04-03
    OF - Director → CIF 0
  • 2
    Comfort, Malcolm Denys
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-20 ~ 1996-04-23
    OF - Secretary → CIF 0
  • 3
    Birmingham, Robert James
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2017-03-27
    OF - Director → CIF 0
  • 4
    Foster, Simon William
    Product Management Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-27 ~ 2004-09-17
    OF - Director → CIF 0
  • 5
    Bernstein, Jonathan Samuel
    Actuary born in March 1968
    Individual
    Officer
    icon of calendar 2017-03-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Cooper, Timothy Alan
    Accountant born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-31 ~ 2008-04-02
    OF - Director → CIF 0
    Cooper, Timothy Alan
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-18 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 7
    Gibbon, Margaret Elizabeth
    Individual
    Officer
    icon of calendar 1999-05-31 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 8
    Rawle, Michael
    Pensions Manager born in April 1946
    Individual
    Officer
    icon of calendar 2003-08-27 ~ 2004-09-17
    OF - Director → CIF 0
  • 9
    Russell, Anthony John
    Actuary born in June 1942
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 1998-04-30
    OF - Director → CIF 0
  • 10
    Hubbard, Robert Frederick
    Actuary born in October 1940
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 11
    Coates, Clive Frederick
    Accountant born in June 1944
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Lancaster, David Arthur
    Insurance Official born in May 1940
    Individual
    Officer
    icon of calendar ~ 1995-03-20
    OF - Director → CIF 0
    Lancaster, David Arthur
    Insurance Official
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1995-03-20
    OF - Secretary → CIF 0
  • 13
    Atherton, Sharon Anne
    Head Of Legal
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 14
    Pearce, Robert Michael
    Associate Director born in May 1960
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 2001-03-28
    OF - Director → CIF 0
  • 15
    Morris, Samantha Jayne
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-04-23 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 16
    Boulton, Darryl Clive
    Actuary born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 17
    Shah, Snehal
    Finance Director born in October 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2025-04-03
    OF - Director → CIF 0
  • 18
    Cuff, Paul Gareth
    Actuary born in August 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2025-04-03
    OF - Director → CIF 0
  • 19
    Laidlaw, Christopher Walter
    Finance Director born in November 1952
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 1999-08-13
    OF - Director → CIF 0
  • 20
    Olisa Holding, Lily
    Individual
    Officer
    icon of calendar 2003-08-27 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 21
    Dinning, Madhukanta
    Solicitor
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 22
    Goodwin, Christopher Darren
    Actuary born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-30 ~ 2003-08-27
    OF - Director → CIF 0
  • 23
    Marnoch, Alasdair
    Finance Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 24
    Thomas, Stephen Jeremy
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 25
    Reynolds, Stuart Geoffrey
    Legal Advisor born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-23 ~ 2003-08-27
    OF - Director → CIF 0
  • 26
    Hull, Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-23 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 27
    Ainslie, Michael Robert Arthur
    Chief Financial Officer born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 28
    Hunt, Jeffrey Peter
    Actuary born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2017-03-27
    OF - Director → CIF 0
  • 29
    Noble, Catherine Anne
    Finance Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2015-11-21
    OF - Director → CIF 0
  • 30
    Robinson, Timothy Michael
    Chief Executive Officer born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2010-04-19
    OF - Director → CIF 0
  • 31
    Baker, David Henry
    Solicitor born in September 1949
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 32
    Macrae, Ian Douglas
    Chartered Accountant born in December 1953
    Individual
    Officer
    icon of calendar ~ 2002-05-16
    OF - Director → CIF 0
  • 33
    XPS SIPP SERVICES LIMITED - now
    XAFINITY SIPP SERVICES LIMITED - 2021-03-26
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    icon of addressScotia House, Castle Business Park, Stirling, Stirlingshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2004-09-17 ~ 2008-04-02
    PE - Director → CIF 0
parent relation
Company in focus

HAZELL CARR (ES) SERVICES LIMITED

Previous names
EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
TIMEMISSION LIMITED - 1990-06-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified

  • HAZELL CARR (ES) SERVICES LIMITED
    Info
    EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
    EAGLE STAR TRUST (1990) LIMITED - 2004-09-20
    TIMEMISSION LIMITED - 2004-09-20
    Registered number 02372343
    icon of addressPhoenix House, 1 Station Hill, Reading RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 1989-04-14 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.